Skip to main content
lexblog.com/lib/A6TX3YPTviewrecordjson
LEX-WK-A6TX3YPTcrawled 2021-03-19 03:50Z

EBA consults on changes to its guidelines on risk-based AML/CFT supervision

Clarinda Grundy · Lisa Lee Lewis (UK) · Global Regulation Tomorrow · Published March 19, 2021

Work details

firm or organization
Norton Rose Fulbright
published
2021-03-19

Citation

Clarinda Grundy, Lisa Lee Lewis (UK), EBA consults on changes to its guidelines on risk-based AML/CFT supervision, Global Regulation Tomorrow (March 19, 2021) [The Library at LexBlog, LEX-WK-A6TX3YPT, lexpid.org/A6TX3YPT]